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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Loxton, Zoe Jean
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Craig Paul
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Barbara Lynne
    Born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Lynne Thomas
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Thomas, Peter, Obe
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 2023-03-29
    OF - Director → CIF 0
    Obe Peter Thomas
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    James, David Keith Marlais
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    James, Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Mallett, Edwin Charles
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Barbara Lynne
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 6
    Thomas, Rhodri Peter
    Investment Manager born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Strong, Wayne Martin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1993-01-13 ~ 1994-01-13
    PE - Nominee Director → CIF 0
    1993-01-13 ~ 1994-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC VENTURE CAPITAL LIMITED

Previous names
CLEAR INVESTMENTS LIMITED - 2001-05-30
FILBUK 308 LIMITED - 1993-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,145,000 GBP2024-03-31
3,350,000 GBP2023-03-31
Debtors
3,561,392 GBP2024-03-31
5,213,147 GBP2023-03-31
Current assets - Investments
328,927 GBP2024-03-31
Cash at bank and in hand
48,316 GBP2024-03-31
25,112 GBP2023-03-31
Current Assets
3,938,635 GBP2024-03-31
5,238,259 GBP2023-03-31
Creditors
Current
606,693 GBP2024-03-31
2,015,711 GBP2023-03-31
Net Current Assets/Liabilities
3,331,942 GBP2024-03-31
3,222,548 GBP2023-03-31
Total Assets Less Current Liabilities
6,476,942 GBP2024-03-31
6,572,548 GBP2023-03-31
Equity
Called up share capital
2,971,500 GBP2024-03-31
2,971,500 GBP2023-03-31
Capital redemption reserve
78,500 GBP2024-03-31
78,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,426,942 GBP2024-03-31
3,522,548 GBP2023-03-31
Equity
6,476,942 GBP2024-03-31
6,572,548 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,145,000 GBP2024-03-31
3,350,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,145,000 GBP2024-03-31
3,350,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,357,117 GBP2024-03-31
5,010,954 GBP2023-03-31
Other Debtors
Current
200,040 GBP2024-03-31
200,040 GBP2023-03-31
Prepayments/Accrued Income
Current
4,235 GBP2024-03-31
2,153 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,561,392 GBP2024-03-31
Amounts falling due within one year, Current
5,213,147 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
346,800 GBP2024-03-31
1,675,000 GBP2023-03-31
Amounts owed to group undertakings
Current
164,370 GBP2024-03-31
164,370 GBP2023-03-31
Corporation Tax Payable
Current
36,375 GBP2024-03-31
101,521 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
48,474 GBP2024-03-31
64,148 GBP2023-03-31
Bank Borrowings
Secured
346,800 GBP2024-03-31
1,675,000 GBP2023-03-31

  • ATLANTIC VENTURE CAPITAL LIMITED
    Info
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 2001-05-30
    Registered number 02779411
    icon of addressFoxfield Rudry Road, Lisvane, Cardiff CF14 0SN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.